French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 503185001 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12187572 503185001 @Company
@Persons
@UBO
@INPI
JAIN Christian
DoB: 1956-03-07
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Vizac 29290 Saint-Renan FRANCE
12187573 503185001 @Company
@Persons
@UBO
@INPI
DIVERREZ Frédéric
DoB: 1971-01-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Robert de Flers 75015 Paris FRANCE
12187574 503185001 @Company
@Persons
@UBO
@INPI
DIVERREZ Frédéric
DoB: 1971-01-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Rue Robert de Flers 75015 Paris FRANCE
12187575 503185001 @Company
@Persons
@UBO
@INPI
TOUZALIN Christian
DoB: 1950-04-09
PoB: 86201 Prinçay FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Impasse des Rossignols 16000 Angoulême FRANCE
12187576 503185001 @Company
@Persons
@UBO
@INPI
JAIN Christian
DoB: 1956-03-07
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
18 Rue Vizac 29290 Saint-Renan FRANCE
12187577 503185001 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel
DoB: 1955-11-14
PoB: 22214 Plouézec (22) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
140 Rue de la Grande Pierre 35510 Cesson-Sévigné FRANCE
12187578 503185001 @Company
@Persons
@UBO
@INPI
EDELMAYER Frédéric
DoB: 1970-03-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Paul Claudel 29490 Guipavas FRANCE
12187579 503185001 @Company
@Persons
@UBO
@INPI
LOUSTANAU Alain
DoB: 1950-06-08
PoB: 40248 Saint-André-de-Seignanx FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 bis Rue Louis Hémon 29000 Quimper FRANCE
12187580 503185001 @Company
@Persons
@UBO
@INPI
GODET Eric
DoB: 1962-01-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue du four 29260 Lesneven FRANCE
12187581 503185001 @Company
@Persons
@UBO
@INPI
ENJALBERT Jacques
DoB: 1946-05-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue DES STERNES 29660 Carantec FRANCE
12187582 503185001 @Company
@Persons
@UBO
@INPI
PRIN Guillaume
DoB: 1972-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Chemin du Roc Fleuri 13100 Aix-en-Provence FRANCE
12187583 503185001 @Company
@Persons
@UBO
@INPI
PRADIER OLEKSIAK Bernadette
DoB: 1959-01-21
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue de Larrivas 63730 Les Martres-de-Veyre FRANCE
12187584 503185001 @Company
@Persons
@UBO
@INPI
MAINGUY L'HOTELIER Françoise
DoB: 1958-04-20
PoB: Agadir MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Sentier des Merles Binic 22520 Binic-Étables-sur-Mer FRANCE
12187585 503185001 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 COURS DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE
12187586 503185001 @Company
@Persons
@UBO
@INPI
QUELIN Frédéric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy 92923 Paris la Défense CEDEX FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.